19 TV LIMITED
Address
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
(536 companies also use this postcode, this is probably a mail forwarding service address)
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
03478214
Incorporation Date:
9 Dec 1997
15 Years old
Financial Year End:
31 Dec
Capital:
£100.00
on 16 Jan 2012
Company Accounts:
For period ending:
31 Dec 2010
Filed on:
8 Mar 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
9 Dec 2011
Filed on:
16 Jan 2012
Purchase this document for £4.99 excl VAT
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Map
Recently Filed Documents118 available
-
13 Mar 2012Appointment of Director AP01
-
13 Mar 2012Ending appointment as Director TM01
-
8 Mar 2012Annual Accounts AA
-
17 Jan 2012Ending appointment as Director TM01
-
16 Jan 2012Annual Return of company information (not accounts) AR01
People connected with this Company
MARC JEFFERY GRABOFF
13 Mar 2012 director
- Appointed
HOWARD TYTEL
13 Mar 2012 director
- Appointment ended
MICHAEL FERREL
17 Jan 2012 director
- Appointment ended
MICHAEL FERREL
5 Jan 2012 director
- Appointed
KRAIG G FOX
12 Jan 2011 director
- Particulars Changed
KRAIG G FOX
11 Jan 2011 director
- Appointed
DAVID STEAD
11 Jan 2011 secretary
- Appointment ended
ROBERT DODDS
11 Jan 2011 director
- Appointment ended
ROBERT CECIL GIFFORD DODDS
29 Jul 2010 director
- Appointed
DAVID ANDREW STEAD
16 Jun 2010 secretary
- Appointed
PETER HARRIS
15 Jun 2010 director
- Appointment ended
MITCHELL SLATER
12 Apr 2010 director
- Appointment ended
SIMON FULLER
12 Apr 2010 director
- Appointment ended
PETER HARRIS
12 Apr 2010 secretary
- Appointment ended
THOMAS PAUL BENSON
21 Jan 2010 director
- Particulars Changed
MR PETER JONATHAN HARRIS
21 Jan 2010 director
- Particulars Changed
MITCHELL JOSEPH SLATER
21 Jan 2010 director
- Particulars Changed
HOWARD JAMES TYTEL
21 Jan 2010 director
- Particulars Changed
MR SIMON ROBERT FULLER
21 Jan 2010 director
- Particulars Changed
MR PETER JONATHAN HARRIS
21 Jan 2010 secretary
- Particulars Changed
Charges / mortgages against this Company
GOLDMAN SACHS BANK USA
A FIRST LIEN TERM LOAN DEBENTURE
-
OUTSTANDING
on
17 Dec 2011
GOLDMAN SACHS BANK USA
A FIRST LIEN U.S. COPYRIGHT SECURITY AGREEMENT
-
OUTSTANDING
on
17 Dec 2011
GOLDMAN SACHS BANK USA
FIRST LIEN U.S. COLLATERAL AGREEMENT
-
OUTSTANDING
on
17 Dec 2011
GOLDMAN SACHS BANK USA
A SECOND LIEN U.S.COPYRIGHT SECURITY AGREEMENT
-
OUTSTANDING
on
17 Dec 2011
GOLDMAN SACHS BANK USA
A DEED OF AMENDMENT RELATING TO A DEBENTURE DATED 21 JUNE 2011,
-
OUTSTANDING
on
17 Dec 2011
GOLDMAN SACHS BANK USA
A SECOND LIEN U.S. COLLATERAL AGREEMENT
-
OUTSTANDING
on
17 Dec 2011
GOLDMAN SACHS BANK USA
A SECOND LIEN TERM LOAN DEBENTURE
-
OUTSTANDING
on
17 Dec 2011
GOLDMAN SACHS BANK USA
A SECOND LIEN U.S. TRADEMARK SECURITY AGREEMENT
-
OUTSTANDING
on
17 Dec 2011
GOLDMAN SACHS BANK USA
A FIRST LIEN U.S. TRADEMARK SECURITY AGREEMENT
-
OUTSTANDING
on
17 Dec 2011
GOLDMAN SACHS BANK USA
U S COLLATERAL AGREEMENT
-
OUTSTANDING
on
30 Jun 2011
GOLDMAN SACHS BANK USA
U.S. COPYRIGHT SECURITY AGREEMENT
-
OUTSTANDING
on
30 Jun 2011
GOLDMAN SACHS BANK USA
U.S. TRADEMARK SECURITY AGREEMENT
-
OUTSTANDING
on
30 Jun 2011
GOLDMAN SACHS BANK USA
DEBENTURE
-
OUTSTANDING
on
30 Jun 2011
Previous Addresses
UNIT 32 RANSOMES DOCK
35-37 PARKGATE ROAD
LONDON SW11 4NP
35-37 PARKGATE ROAD
LONDON SW11 4NP
Changed 4 Apr 2005
5 HARLEY PLACE
HARLEY STREET
LONDON
W1N 1HB
HARLEY STREET
LONDON
W1N 1HB
Changed 10 Sep 2002
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Official AccountsAnnual accounts for year ending 31 Dec 10
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